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Company Information for

MERITYRE PROPERTIES LIMITED

WEST WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE,, SP10 5JG,

Company Registration Number

00604053

Private Limited Company

Active

Company Overview

About Merityre Properties Ltd

MERITYRE PROPERTIES LIMITED was founded on 1958-05-06 and has its registered office in Andover. The organisation's status is listed as "Active". Merityre Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERITYRE PROPERTIES LIMITED

WEST WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE, SP10 5JG Other companies in SP10

Filing Information

Company Number		00604053
Company ID Number		00604053
Date formed		1958-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB922090942

Last Datalog update:	2024-12-05 19:11:07
Primary Source:	Companies House

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Company Officers of MERITYRE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GILES DEREK ALLEN	Company Secretary	1997-01-02
JOLYON JAMES POPE	Director	1991-12-14
NOEL CHRISTOPHER POPE	Director	1991-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RODERICK WILLIAM POPE	Director	1991-12-14	2015-06-17
REGINALD ROBERT CHARLES PARSONS	Company Secretary	1991-12-14	1997-01-01
HAROLD EDWARD POPE	Director	1991-12-14	1995-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILES DEREK ALLEN	COBALT PRIVATE FINANCE LIMITED	Company Secretary	2008-01-07	CURRENT	2004-09-16	Liquidation
GILES DEREK ALLEN	COMPUTER ACCOUNTING SERVICES LIMITED	Company Secretary	2003-07-30	CURRENT	1980-07-07	Active - Proposal to Strike off
GILES DEREK ALLEN	WELLAWAY TYRE SPECIALISTS LIMITED	Company Secretary	1997-04-01	CURRENT	1977-05-13	Active - Proposal to Strike off
GILES DEREK ALLEN	POP-IN EXHAUST CENTRES LIMITED	Company Secretary	1997-01-02	CURRENT	1980-01-04	Active - Proposal to Strike off
GILES DEREK ALLEN	MERITYRE SPECIALISTS LIMITED	Company Secretary	1997-01-02	CURRENT	1961-05-15	Active
GILES DEREK ALLEN	DIGITAL PERSPECTIVES LIMITED	Company Secretary	1995-04-24	CURRENT	1995-04-24	Dissolved 2014-02-04
JOLYON JAMES POPE	B B TYRES LIMITED	Director	2010-04-12	CURRENT	2010-04-06	Active - Proposal to Strike off
JOLYON JAMES POPE	BESTBUYTYRESFLEET LIMITED	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2013-11-26
JOLYON JAMES POPE	INDEPENDENT TYRE RETAILERS LIMITED	Director	2004-05-04	CURRENT	2004-03-31	Liquidation
JOLYON JAMES POPE	POP-IN EXHAUST CENTRES LIMITED	Director	1995-07-12	CURRENT	1980-01-04	Active - Proposal to Strike off
JOLYON JAMES POPE	WELLAWAY TYRE SPECIALISTS LIMITED	Director	1992-05-01	CURRENT	1977-05-13	Active - Proposal to Strike off
JOLYON JAMES POPE	MERITYRE SPECIALISTS LIMITED	Director	1991-12-20	CURRENT	1961-05-15	Active
NOEL CHRISTOPHER POPE	POP-IN EXHAUST CENTRES LIMITED	Director	1993-07-01	CURRENT	1980-01-04	Active - Proposal to Strike off
NOEL CHRISTOPHER POPE	MERITYRE SPECIALISTS LIMITED	Director	1991-12-20	CURRENT	1961-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 006040530004
2024-10-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-05	CS01	CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-25		DIRECTOR APPOINTED MRS JENNIFER ELSPETH POPE
2023-10-25	AP01	DIRECTOR APPOINTED MRS JENNIFER ELSPETH POPE
2023-10-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL POPE
2023-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL POPE
2023-10-16		APPOINTMENT TERMINATED, DIRECTOR JOLYON JAMES POPE
2023-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOLYON JAMES POPE
2023-08-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-12-19		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-11-02	CH01	Director's details changed for Mr Jolyon James Pope on 2021-11-02
2021-07-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	TM02	Termination of appointment of Giles Derek Allen on 2020-12-31
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-24	RES01	ADOPT ARTICLES 24/09/20
2020-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-09-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK WILLIAM POPE
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-08-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-12-19	CH01	Director's details changed for John Roderick William Pope on 2012-08-22
2012-07-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-05-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-11-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	14/12/09 ANNUAL RETURN FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK WILLIAM POPE / 11/01/2010
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-13	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2002-12-30	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-18	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-08	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-24	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07	363s	RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28	288b	SECRETARY RESIGNED
1997-01-08	363s	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-01-08	288a	NEW SECRETARY APPOINTED
1996-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-05	363s	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-14	288	DIRECTOR RESIGNED
1994-12-13	363s	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-20	363a	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-24	363s	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-03-20	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-21	363b	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-04	363	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-02-19	363	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
1989-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/89 FROM: SUFFOLK HOUSE 313 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EJ

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MERITYRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERITYRE PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00604053' OR DefendantCompanyNumber='00604053' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2006-01-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-11-26	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1989-07-06	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERITYRE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MERITYRE PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MERITYRE PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00604053' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MERITYRE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERITYRE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERITYRE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00604053' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00604053' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MERITYRE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERITYRE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERITYRE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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